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My bank account was recently blocked due to the involvement of a specific amount in a financial fraud chain. In late 2024, I had ordered items worth over ₹60,000 from a person in Karnataka. Since he was unable to deliver the products, he refunded the amount. However, that refunded amount was blocked a month later. What can I do in this situation?
If your account was blocked due to a fraud refund, immediately write to the bank explaining the situation with proof. File a complaint with cyber police stating you were unaware. If the issue is not resolved then you can consult an expert lawyer who will assist you with the best course of action. For further legal assistance contact us on our helpline number.